CS01 |
Confirmation statement with no updates Sunday 28th January 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 12th December 2023
filed on: 12th, December 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Fifth Floor, Clareville House Oxendon Street St James's London SW1Y 4EL England to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on Monday 13th February 2023
filed on: 13th, February 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR to Fifth Floor, Clareville House Oxendon Street St James's London SW1Y 4EL on Monday 13th February 2023
filed on: 13th, February 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Saturday 28th January 2023
filed on: 13th, February 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st January 2022
filed on: 28th, October 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Friday 28th January 2022
filed on: 11th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st January 2021
filed on: 20th, October 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Thursday 28th January 2021
filed on: 11th, February 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st January 2020
filed on: 11th, September 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 28th January 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st January 2019
filed on: 2nd, October 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Monday 28th January 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018
filed on: 1st, November 2018
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 28th January 2018
filed on: 14th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017
filed on: 2nd, November 2017
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Saturday 28th January 2017
filed on: 10th, February 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2016
filed on: 13th, June 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 28th January 2016 with full list of members
filed on: 17th, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Wednesday 17th February 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st January 2015
filed on: 15th, April 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 28th January 2015 with full list of members
filed on: 6th, February 2015
| annual return
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, April 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 24th, April 2014
| resolution
|
Free Download
(17 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st January 2014
filed on: 22nd, April 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 28th January 2014 with full list of members
filed on: 7th, February 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 7th February 2014
capital
|
|
AA |
Data of total exemption small company accounts made up to Thursday 31st January 2013
filed on: 30th, October 2013
| accounts
|
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 22nd, February 2013
| mortgage
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Monday 28th January 2013 with full list of members
filed on: 12th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st January 2012
filed on: 9th, August 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 28th January 2012 with full list of members
filed on: 6th, February 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st January 2011
filed on: 20th, April 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On Thursday 24th February 2011 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 28th January 2011 with full list of members
filed on: 24th, February 2011
| annual return
|
Free Download
(3 pages)
|
CH01 |
On Thursday 24th February 2011 director's details were changed
filed on: 24th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st January 2010
filed on: 4th, June 2010
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 28th January 2010 with full list of members
filed on: 2nd, February 2010
| annual return
|
Free Download
(14 pages)
|
NEWINC |
Company registration
filed on: 28th, January 2009
| incorporation
|
Free Download
(19 pages)
|